WHITTAKER ENGINEERING (STONEHAVEN) LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB9 1FW
Company number SC129336
Status Active
Incorporation Date 15 January 1991
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB9 1FW
Home Country United Kingdom
Nature of Business 25620 - Machining, 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Murray Whittaker as a director on 21 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WHITTAKER ENGINEERING (STONEHAVEN) LIMITED are www.whittakerengineeringstonehaven.co.uk, and www.whittaker-engineering-stonehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Whittaker Engineering Stonehaven Limited is a Private Limited Company. The company registration number is SC129336. Whittaker Engineering Stonehaven Limited has been working since 15 January 1991. The present status of the company is Active. The registered address of Whittaker Engineering Stonehaven Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab9 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. BRUCE, Stuart is a Director of the company. WHITTAKER, Janet Elizabeth is a Director of the company. WHITTAKER, Kenneth is a Director of the company. WHITTAKER, Murray is a Director of the company. Nominee Secretary STRONACHS has been resigned. Director NIVEN, Alan David has been resigned. Nominee Director ROBERTSON, James Matheson has been resigned. The company operates in "Machining".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 12 May 2008
Director
BRUCE, Stuart
Appointed Date: 19 January 2010
57 years old
Director
WHITTAKER, Janet Elizabeth
Appointed Date: 15 May 1991
68 years old
Director
WHITTAKER, Kenneth
Appointed Date: 15 May 1991
72 years old
Director
WHITTAKER, Murray
Appointed Date: 21 December 2016
41 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 12 May 2008
Appointed Date: 15 January 1991
Director
NIVEN, Alan David
Resigned: 28 September 2012
Appointed Date: 01 March 2007
67 years old
Nominee Director
ROBERTSON, James Matheson
Resigned: 15 May 1991
Appointed Date: 15 January 1991

Persons With Significant Control

Whittaker Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITTAKER ENGINEERING (STONEHAVEN) LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Dec 2016
Appointment of Mr Murray Whittaker as a director on 21 December 2016
03 Aug 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
09 Oct 1991
Accounting reference date notified as 30/04
03 Oct 1991
New director appointed
03 Oct 1991
New director appointed
23 May 1991
Director resigned
15 Jan 1991
Incorporation

WHITTAKER ENGINEERING (STONEHAVEN) LIMITED Charges

12 January 1992
Floating charge
Delivered: 23 January 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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